Faking Resignation as Directors of Company After Cheating Home Buyers to Avoid Civil and Criminal Liabilities is a Scheduled Offence Under PMLA Act: Allahabad HC

The Allahabad High Court on Thursday stated that faking resignation as directors of company after cheating home buyers to avoid civil and criminal liabilities is a scheduled offence under PMLA Act. The bench of Justices Mahesh Chandra Tripathi and Prashant Kumar dealt with a case where the promoters of a company after launching a project,

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